Drav Engineering Services Private Limited - Due diligence report

A 360° intelligence report on Drav Engineering Services Private Limited: trust score, financial health, credit view, compliance, directors, …

1996-05-15 Thane, Maharashtra Active Unlisted Active Compliant
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Drav Engineering Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Drav Engineering Services Private Limited is assessed as Moderate with a Trust Score of 54/100. Drav Engineering Services Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Drav Engineering Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (8.77 cr) · 17 satisfied (29.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Bharat Co-Operative Bank(Mumbai) Ltd3 48.0 cr
Others1 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Limited11 48.0 cr
The Bharat Co - Operative Bank (Mumbai) Limited2 48.0 cr
The Bharat Co-Operative Bank (Mumbai ) Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT HIMMATSINGH KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 7 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.77 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Jul 2018
Director ceased
MANJIT SINGH GARKEL
06 Jun 2018
Securities allotted
130000 Equity Shares Without Differential Rights - 13.00 Lakh raised
Securities allotted
900000 Equity Shares Without Differential Rights - 90.00 Lakh raised
Director appointed
ROHIT HIMMATSINGH KOTHARI (Director)
27 Jun 2017
Charge created
Others - 8.77 cr
23 Mar 2017
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
27 Sep 2016
Director ceased
SIMRAN AGARWALLA
26 Aug 2016
Charge satisfied
The Bharat Co-Operative Bank(Mumbai) Ltd
Charge satisfied
The Bharat Co - Operative Bank (Mumbai) Limited
Charge satisfied
The Bharat Co-Operative Bank (Mumbai) Limited
Charge satisfied
The Bharat Co-Operative Bank (Mumbai ) Limited
11 May 2016
Director ceased
RAJESH RAMDHANI KAITHWAS
30 Apr 2016
Director ceased
SANJEEVKUMAR KAILASHPRASAD AGARWALLA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rnm Infra Private Limited U45400WB2011PTC156973 Hooghly, West Bengal, India
Raushan Infrabuild Private Limited U45200JH2015PTC002635 Balumath, Jharkhand, India
Unified Power Private Limited U40105DL2011PTC213490 New Delhi, Delhi, India
Kn Interior Designs And Engineering Private Limited U70102TN2009PTC071383 Chennai, Tamil Nadu, India
Ashirwad Sanitations Private Limited U74900DL2010PTC199856 New Delhi, Delhi, India
John Erectors Private Limited U28112KA2013PTC071510 Sandur, Karnataka, India
Hitech Civil Engineers Private Limited U45201AN2012PTC000185 Port Blair, Andaman And Nicobar Islands, India
Facade One International Private Limited U74900MH2015PTC261746 Thane, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Drav Engineering Services Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Drav Engineering Services Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Drav Engineering Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Drav Engineering Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Drav Engineering Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Drav Engineering Services Private Limited an active company?

Drav Engineering Services Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Drav Engineering Services Private Limited financially healthy?

Drav Engineering Services Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Drav Engineering Services Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Drav Engineering Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Drav Engineering Services Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Drav Engineering Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Drav Engineering Services Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.